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BERKELEY SQUARE INVESTMENT COMPANY LIMITED

Company number 03899299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
30 Sep 2022 AD01 Registered office address changed from 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW United Kingdom to 17 Swan Road Wixams Bedford MK42 6BW on 30 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CERTNM Company name changed your yorkshire time LIMITED\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-19
19 Jun 2022 AP01 Appointment of Mr Saqhib Ijthehad Ali as a director on 19 June 2022
19 Jun 2022 TM02 Termination of appointment of Saqhib Ijthehad Ali as a secretary on 19 June 2022
19 Jun 2022 AD01 Registered office address changed from Westhorpe Farm Halifax Road Penistone Sheffield S36 7EY England to 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW on 19 June 2022
19 Jun 2022 TM01 Termination of appointment of Angela Louise Tinker as a director on 19 June 2022
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 AD01 Registered office address changed from C/O C/O Saqhib Ali 17 Swan Road Lakeview, Wixams Bedford Bedfordshire MK42 6BW to Westhorpe Farm Halifax Road Penistone Sheffield S36 7EY on 29 March 2021
18 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
16 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-15
15 Nov 2020 TM01 Termination of appointment of Saqhib Ijthehad Ali as a director on 15 November 2020
15 Nov 2020 AP03 Appointment of Mr Saqhib Ijthehad Ali as a secretary on 15 November 2020
15 Nov 2020 AP01 Appointment of Ms Angela Tinker as a director on 15 November 2020
15 Nov 2020 MR04 Satisfaction of charge 3 in full
15 Nov 2020 MR04 Satisfaction of charge 1 in full
15 Nov 2020 MR04 Satisfaction of charge 2 in full
26 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates